ILVA I, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ILVA I"
Legal form Limited liability company (SIA)
Registration number, date 44103027071, 09.10.2002
Register, Included in The Register Commercial register, 09.10.2002
SEPA identifier LV36ZZZ44103027071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103027071 Is active 30.10.2002
Legal address Legal address: Gulbenes nov., Beļavas pag., "Upmalieši", LV-4409 *** Previous addresses
Other registered in this address
Postal address "Upmalieši", Beļavas pag., Gulbenes nov., LV-4409
Certificate of registration Nr. K053661. 08.08.2007
Fixed capital Paid capital - 28 400.00 EUR (Registered in State Enterprise register 25.05.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.04.2024
Find out current information about tax debts
Contact information
Phone +371 29441353
+371 25603460
+371 26474852
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2016 200 142.00 EUR 28 400.00 EUR 100.00 % 25.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 51409 - 51415
 51409 - 51415
Net turnover
  8075 , Major
 8075
Major
Profit or loss
  4043
 4043
Equity capital
  7483
 7483
Fixed assets
  7927
 7927
Balance
  10782
 10782
Tangible assets
  6316
 6316
Liquidity
  48937 , Companies
 48937
Companies
Profitability
  19550 , Companies
 19550
Companies

About the company's comparative indices

Legal address on the map
ILVA I Legal address on the map
Publications (0)